- Company Overview for 25 WESTERN DRIVE LIMITED (08336387)
- Filing history for 25 WESTERN DRIVE LIMITED (08336387)
- People for 25 WESTERN DRIVE LIMITED (08336387)
- More for 25 WESTERN DRIVE LIMITED (08336387)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
30 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
29 Jan 2024 | CS01 | Confirmation statement made on 19 December 2023 with no updates | |
21 Nov 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
10 Aug 2023 | AP03 | Appointment of Ms Carolyn Delaney as a secretary on 1 August 2023 | |
10 Aug 2023 | TM02 | Termination of appointment of Residence (Liverpool) Ltd as a secretary on 1 August 2023 | |
10 Aug 2023 | AD01 | Registered office address changed from C/O Residence Liverpool Ltd 54 st James Street Liverpool L1 0AB England to Coniston House Mossley Hill Drive Liverpool L17 0EW on 10 August 2023 | |
19 Dec 2022 | CS01 | Confirmation statement made on 19 December 2022 with updates | |
30 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
21 Dec 2021 | CS01 | Confirmation statement made on 19 December 2021 with updates | |
14 Oct 2021 | AP04 | Appointment of Residence (Liverpool) Ltd as a secretary on 14 October 2021 | |
02 Oct 2021 | TM02 | Termination of appointment of Cosec Management Services Limited as a secretary on 30 September 2021 | |
30 Sep 2021 | AD01 | Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Residence Liverpool Ltd 54 st James Street Liverpool L1 0AB on 30 September 2021 | |
09 Sep 2021 | AP01 | Appointment of Suzanne Lamb as a director on 9 September 2021 | |
13 Aug 2021 | AP01 | Appointment of Alexander James Clifford as a director on 13 August 2021 | |
01 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
22 Dec 2020 | CS01 | Confirmation statement made on 19 December 2020 with no updates | |
29 May 2020 | AA | Micro company accounts made up to 31 December 2019 | |
20 Dec 2019 | CS01 | Confirmation statement made on 19 December 2019 with updates | |
19 Nov 2019 | AA | Micro company accounts made up to 31 December 2018 | |
06 Mar 2019 | AD01 | Registered office address changed from 29 Howard Walk London N2 0HB to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 6 March 2019 | |
06 Mar 2019 | AP04 | Appointment of Cosec Management Services Limited as a secretary on 6 March 2019 | |
06 Mar 2019 | TM02 | Termination of appointment of Brian Ellis Hooson as a secretary on 6 March 2019 | |
06 Mar 2019 | TM01 | Termination of appointment of Patricia Maria Stirling as a director on 6 March 2019 | |
28 Feb 2019 | CS01 | Confirmation statement made on 19 December 2018 with no updates | |
19 Feb 2019 | AD01 | Registered office address changed from 21 Beacham Road Southport Beacham Road Southport Merseyside PR8 6BA to 29 Howard Walk London N2 0HB on 19 February 2019 |